DOSSIERS / MB LOGISTICS PARTENER SRL
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Company dossier

MB LOGISTICS PARTENER SRL

ONRC · COMPANY · INCORPORATED 2011-12-29
KYBE ID: RO-J10_1116_2011 · J10/1116/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB LOGISTICS PARTENER SRL
ro_onrc
J10/1116/2011
ro_onrc
dissolved
ro_onrc
2011-12-29
ro_onrc
Str. NICOLAE TITULESCU 86, 120159 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAROŞ MIHAIadministrator—ONRC registry
TURCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100